Aml Expert Witnesses

Naples, Florida

Fraud, Investigation - Data analytics, machine learning, fraud, financial crime, forensic accounting, securities fraud, complex investigations, asset investigations, investment due diligence, proxy contests, shareholder disputes, risk assessment for mergers and acquisitions, public records research, public corruption, AML

Investigations director and research consultant. Former national award-winning investigative reporter and private investigative agency owner with 20+ years of experience specializing in complex investigations, public records research, and data analytics. Leading edge data analytics skills including Python, Jupyter Labs, R Studio, Alteryx, Microsoft Access, ESRI, QGIS. Coursework in machine learning. Master of Science in Accountancy, CPA candidate. Licensed investigative agency (#A2700239). Have provided investigative work to Fortune 500 companies, hedge funds, private equity firms, venture capital funds, foundations, family offices, private companies, law firms, and accounting firms. Have supervised and conducted investigations in the Americas, Europe, Asia, Middle East, Africa and Australia. Assist clients with assessing risk for mergers and acquisitions, public, private, and cross-border. Conduct extensive investigations for investment due diligence, asset investigations, litiga...

Mission Woods, Kansas

Securities & Investments, Cryptocurrency - CFTC, Commodity Futures Trading Commission, SEC, Securities and Exchange Commission, Bitcoin, Virtual Currency, Anti-Money Laundering, AML, National Futures Association, Chicago Mercantile Exchange, CME, Commodities, Options, Trading, Compliance

Braden Perry is a litigation, regulatory and government investigations attorney with Kennyhertz Perry, LLC. Mr. Perry has the unique tripartite experience of a white-collar criminal defense and government compliance, investigations, and litigation attorney at a national law firm; a senior trial attorney with the Commodity Futures Trading Commission; and the Chief Compliance Officer/Chief Regulatory Attorney of a global financial institution. Mr. Perry has extensive experience advising clients in federal inquiries and investigations, particularly in enforcement matters involving technological issues. He couples his technical knowledge and experience defending clients in front of federal agencies with a broad-based understanding of compliance from an institutional and regulatory perspective.

Cold Spring Harbor, New York

Software Engineering, Financial - Software Development, Trade Secrets, Intellectual Property, AI, Databases, Business Systems, Programming, Reverse Engineering, Source Code, SQL, Securities Industry, Information Technology, Stock Market, Financial Data, Investments, Fintech, Data Forensics, Insider Trading, AML, Fraud Detection

I have extensive experience in the areas of software engineering and development in multiple programming languages, databases, and technologies which I still work in currently. Software "code" comparison and logic paths, trade secrets, highly technical IP, including copyright and patent infringement, misappropriation, software delivery and implementation failure. Versed in trading systems and vended solutions, financial and securities industry market data, stock and multi-asset trade data, investment analysis and forensics of trading and tick-level "tape" data, fraud and AML detection. I use a variety of tools using data and software analysis skills to forensically study and compare systems, financial data and reports, highly technical trade secret code, insider trading, intellectual property, etc. Ability to create custom analyses, complex reports, and graphical charts tailored to a study's/case’s illustration and presentation requirements. My wealth of knowledge in these area...